VE INTERACTIVE LIMITED

Company number 06956893

Date	Type	Description	View / Download
13 Mar 2017	TM01	Termination of appointment of Mark Darren Tikaram as a director on 11 March 2017	(1 page)
13 Mar 2017	TM01	Termination of appointment of Mark Darren Tikaram as a director on 11 March 2017	(1 page)
13 Mar 2017	TM01	Termination of appointment of Stephen Mark Hargreaves as a director on 11 March 2017	(1 page)
13 Mar 2017	TM02	Termination of appointment of Mark Darren Tikaram as a secretary on 11 March 2017	(1 page)
13 Mar 2017	AP01	Appointment of Mr Douglas Alan Barrowman as a director on 11 March 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of David Joseph Brown as a director on 3 March 2017	(1 page)
16 Feb 2017	SH02	Sub-division of shares on 4 October 2016	(4 pages)
25 Jan 2017	AAMD	Amended group of companies' accounts made up to 31 December 2015	(48 pages)
17 Jan 2017	TM01	Termination of appointment of Karen Selby King as a director on 17 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Adam Lynch as a director on 17 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Charles Leslie Clarke as a director on 17 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Kathryn Ruth Brown as a director on 17 January 2017	(1 page)
07 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	(48 pages)
07 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divide shares 04/10/2016	(53 pages)
22 Sep 2016	TM01	Termination of appointment of Martin Adrian King as a director on 9 September 2016	(1 page)
22 Aug 2016	CH01	Director's details changed for Mr Mark Darren Tikaram on 22 August 2016	(2 pages)
10 Aug 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(17 pages)
10 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
04 Sep 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 3,754.069	(25 pages)
11 Aug 2015	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jun 2015	AP01	Appointment of Mrs Karen Selby King as a director on 1 May 2015	(2 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(12 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 3,320.191	(8 pages)
21 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1,129,242.691	(41 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 9 July 2013 GBP 2,394.83	(18 pages)